Keaney Holdings Limited was registered on 23 Mar 2004 and issued an NZ business identifier of 9429031817448. The registered LTD company has been managed by 4 directors: Duncan Kenneth James Hedges - an active director whose contract began on 21 Jun 2022,
Courtenay Gloria Hedges - an active director whose contract began on 21 Jun 2022,
Sylvia Dawn Lund - an inactive director whose contract began on 23 Mar 2004 and was terminated on 08 May 2023,
Graham Alan Lund - an inactive director whose contract began on 23 Mar 2004 and was terminated on 02 Aug 2022.
As stated in BizDb's data (last updated on 20 Apr 2024), this company filed 1 address: 123A Apirana Avenue, Glen Innes, Auckland (category: registered, physical).
Until 31 May 2005, Keaney Holdings Limited had been using Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hedges, Duncan Kenneth James (a director) located at Howick, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hedges, Courtenay Gloria - located at Howick, Auckland.
Previous address
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 23 Mar 2004 to 31 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hedges, Duncan Kenneth James |
Howick Auckland 2014 New Zealand |
11 May 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hedges, Courtenay Gloria |
Howick Auckland 2014 New Zealand |
11 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lund, Sylvia Dawn |
Meadowbank Auckland |
23 Mar 2004 - 11 May 2023 |
Individual | Lund, Sylvia Dawn |
Meadowbank Auckland |
23 Mar 2004 - 11 May 2023 |
Individual | Lund, Graham Alan |
Meadowbank Auckland |
23 Mar 2004 - 09 Feb 2023 |
Duncan Kenneth James Hedges - Director
Appointment date: 21 Jun 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 13 Feb 2024
Address: Rd 3, Drury, 2579 New Zealand
Address used since 21 Jun 2022
Courtenay Gloria Hedges - Director
Appointment date: 21 Jun 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 13 Feb 2024
Address: Rd 3, Drury, 2579 New Zealand
Address used since 21 Jun 2022
Sylvia Dawn Lund - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 08 May 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 24 Feb 2010
Graham Alan Lund - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 02 Aug 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 24 Feb 2010
Renfree Wilson Investments Limited
123a Apirana Avenue
Van Den Brink 122 Limited
123 Apirana Avenue
Briggs Trustee Limited
123a Apirana Ave
Samadian Limited
123a Apirana Avenue
Wild Indigo Investments Limited
123a Apirana Ave
Vado Consulting Limited
123a Apirana Avenue